TI GROUP TRUSTEES LIMITED
Overview
| Company Name | TI GROUP TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02967807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TI GROUP TRUSTEES LIMITED?
- (9305) /
Where is TI GROUP TRUSTEES LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TI GROUP TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1386 LIMITED | Sep 14, 1994 | Sep 14, 1994 |
What are the latest accounts for TI GROUP TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2008 |
What are the latest filings for TI GROUP TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on Aug 02, 2010 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Miss Fiona Margaret Gillespie on Jun 16, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 05, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of TI GROUP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Fiona Margaret | Secretary | 2nd Floor, Cardinal Place, 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc England | Other | 97576610003 | ||||||
| BROAD, Donald Andrew Robertson | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | United Kingdom | British | 46824520004 | |||||
| BURDETT, Neil Robert | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | England | British | 188620004 | |||||
| LILLYCROP, David Peter | Secretary | Canal Cottage HP22 5NS Halton Village Buckinghamshire | American | 32621210001 | ||||||
| NORRIS, Guy Mervyn | Secretary | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BROOMFIELD, Nigel, Sir | Director | Huntington House Rue Du Clos Fallu JE3 5BG Trinity | British | 103426750001 | ||||||
| CHANDLER, Colin Michael, Sir | Director | Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey | United Kingdom | British | 14321370002 | |||||
| FANSHAWE, Anthonyhenry, Rt Hon Lord Fanshawe Of Richmond | Director | Chapter Manor South Cerney GL7 5TN Cirencester Gloucestershire | British | 43113560001 | ||||||
| HARRIS, John Mosby | Director | 91 Dogwood Lane Rye NY 10580 New York Usa | American | 77058180001 | ||||||
| HIGNETT, John Mulock | Director | Flat 3 44 Lowndes Square SW1X 9JT London | British | 12746100002 | ||||||
| MUELLER, Rudolf Gottfried | Director | 8 Cumberland Terrace Regents Park NW1 4HS London | United Kingdom | Swiss | 95793470002 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does TI GROUP TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0